Dole New Zealand Limited
Type: NZ Limited Company (Ltd)Dole New Zealand Limited (issued an NZBN of 9429036910519) was started on 06 Jun 2001. 1 address is in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 19 Sep 2017. Dole New Zealand Limited used more aliases, namely: Nz Ripeners Limited from 06 Jun 2001 to 09 Nov 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 249 shares (24.9 per cent of shares), namely:
Dole Asia Holdings Pte Limited (an other) located at Guoco Tower, Singapore postcode 078881. As far as the second group is concerned, a total of 1 shareholder holds 75.1 per cent of all shares (751 shares); it includes
Dole Asia Holdings Pte Limited (an other) - located at Guoco Tower, Singapore. "Business administrative service" (ANZSIC N729110) is the category the ABS issued Dole New Zealand Limited. The Businesscheck information was last updated on 27 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered | 19 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Barton
Mount Eden, Auckland, 1024
Address used since 11 Jun 2015 |
Director | 11 Jun 2015 - current |
|
Christian Wiegele
#32-01 Guoco Tower, Singapore, 078881
Address used since 11 Sep 2017
#21-05 Singapore, 079906
Address used since 11 Apr 2016 |
Director | 11 Apr 2016 - current |
|
Richard Toman
#32-01, Guoco Tower, Singapore, 078881
Address used since 11 Sep 2017
#21-05 Singapore, 079906
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 30 Sep 2020 |
|
Emmanuel Javellana
6750 Ayala Avenue, Makati City, 1266
Address used since 10 Jun 2015 |
Director | 06 Jun 2001 - 12 Feb 2016 |
|
James Prideaux
6750 Ayala Avenue, Makati City, 1266
Address used since 11 Jun 2015 |
Director | 02 Nov 2011 - 31 Aug 2015 |
|
Brian Dudley Gargiulo
Harewood, Christchurch, 8051
Address used since 06 Jun 2001 |
Director | 06 Jun 2001 - 02 Nov 2011 |
|
Thomas Michael Treacy
Burnside, Christchurch,
Address used since 06 Jun 2001 |
Director | 06 Jun 2001 - 06 Jun 2001 |
| 2 Kingsford Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered | 20 May 2014 - 19 Sep 2017 |
| C/- Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 | Registered | 24 Oct 2012 - 20 May 2014 |
| Level 8, 120 Albert Street, Auckland, 1010 | Physical | 24 Oct 2012 - 19 Sep 2017 |
| C/- Bdo, Level 2, Bdo House, 116 Harris Rd, East Tamaki, Auckland, 2013 | Physical & registered | 10 Nov 2011 - 24 Oct 2012 |
| C/- Market Gardeners Limited, 106 Hansons Lane, Riccarton, Christchurch | Registered & physical | 06 Jun 2001 - 10 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dole Asia Holdings Pte Limited Other |
Guoco Tower Singapore 078881 |
11 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dole Asia Holdings Pte Limited Other |
Guoco Tower Singapore 078881 |
11 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Market Gardeners Limited Shareholder NZBN: 9429040972305 Company Number: 1407 Entity |
06 Jun 2001 - 02 Nov 2011 | |
|
Dole New Zealand Limited Shareholder NZBN: 9429038002977 Company Number: 875295 Entity |
4 Graham Street Auckland 1010 |
06 Jun 2001 - 11 Oct 2018 |
|
Dole New Zealand Limited Shareholder NZBN: 9429038002977 Company Number: 875295 Entity |
4 Graham Street Auckland 1010 |
06 Jun 2001 - 11 Oct 2018 |
|
Market Gardeners Limited Shareholder NZBN: 9429040972305 Company Number: 1407 Entity |
06 Jun 2001 - 02 Nov 2011 |
Ultimate Holding Company
| Effective Date | 10 Sep 2017 |
| Name | Itochu Corporation |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
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